Change of EGM Date and Agenda: Articles Amendment and Treasury Stock Disposal Plan
Temporary shareholder meeting date changed from May 27, 2026 at 10:00 AM to June 4, 2026 at 10:00 AM (board resolution date changed to May 6, 2026)
Agenda: Item 1 - Partial amendment of articles of incorporation (6 changes due to commercial law revision), Item 2 - Approval of treasury stock disposal plan
Record date for voting: May 7, 2026. Venue: 2nd floor meeting room, Hydro Lithium, 46-10 Opoan-ro, Gwangju-si, Gyeonggi-do
KOSDAQ Filing Information
Filing: [Correction of Description] Resolution on Convening of General Meeting of Shareholders (Extraordinary General Meeting)